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The US Plan to Monitor Illegal Crypto Activities More Sufficiently
29.6.2020
U.S. agencies sought millions of dollars in new funding to bolster national and international cryptocurrency investigations
Chances of Indian Crypto Ban Low Compared to 2019, Says Crypto Veteran
29.6.2020
The CEO of CoinSwitch shares his insights about the possibility of a cryptocurrency blanket ban in India
Shareholders File Criminal Complaint Against EY for Alleged Role in Wirecard Scandal
29.6.2020
Shareholders in German fintech Wirecard are taking legal action against Big Four auditor EY in the fallout from the scandal now engulfing the company
Blockchain Can Provide the Right to Privacy That Everyone Deserves
28.6.2020
Blockchain technology can help to build a self-sovereign financial system where privacy belongs to the people
Tezos Likely Avoiding SEC Action with $25M Class-Action Lawsuit Settlement
28.6.2020
The consolidated class-action lawsuit against the Tezos Foundation appears likely to end in a $25M settlement which might forestall further SEC action
Crypto Derivatives Might Drive a New Cycle of Mass Adoption
28.6.2020
The lack of progressive jurisdictions in which a particularly attractive regime for regulating derivatives exists keeps crypto in a gray area, and it has to be changed
What Recent Developments in the Fintech Space Mean for Our Future
28.6.2020
There have been several significant movements forward for digital assets, and there are more to come. Here’s what to keep an eye on
When Big Ben Rings: UK FCA’s Stance on Crypto Seen as Harsh but Fair
28.6.2020
Most believe that the FCA’s latest efforts to monitor the U.K.’s crypto ecosystem are a step in the right direction
Cryptocurrency News From Japan: June 21 - June 27 in Review
27.6.2020
SBI announced a crypto investment fund, Bitflyer Holdings used blockchain-based voting for a shareholder meeting, and more headlined news from Japan this past week
Is the Travel Rule Good or Bad for Crypto? Both
27.6.2020
A new international rule requiring digital asset operators to report transactions could spilt the crypto industry in two, argue two researchers
The Great Estonian Exodus — Crypto Firms Are Leaving Estonia
27.6.2020
After the great rise in national crypto regulation in Estonia, the new European Union laws have forced the crypto industry to leave the country
Indian Banks Act Slow to Accept Crypto Industry Despite RBI’s Approval
27.6.2020
Indian banks are reluctant to work with crypto firms, even though RBI clears the air
Telegram’s Courtroom Saga With the SEC Comes to a $1.2 Billion End
26.6.2020
Judge approves final judgment in Telegram case; firm will return $1.2 billion to investors
Law Decoded: All Roads Lead to New York, June 19-26
26.6.2020
New York, New York runs the show this week as the site of a host of developments and setbacks for crypto
Mapping the Future of the SEC (There’s a Nonzero Chance Hester Peirce Takes Over)
26.6.2020
The future of the U.S.’s federal securities regulator, and perhaps the direction of cryptocurrency policy, is up in the air. We game out the scenarios
LocalBitcoins Says Its Transactions From Darknet Markets Dropped 70%
26.6.2020
LocalBitcoins claims that darknet-related transactions on the platforum dropped 70% after it adopted AML and KYC regulations in September 2019
Crypto Cards Still Working as UK Regulator Suspends Wirecard Subsidiary
26.6.2020
Wirecard’s subsidiary that is responsible for issuing debit cards has been suspended as the company can no longer access customer funds
Thailand Vows to Crack Down on Narco Profits Stashed in Commodities and Crypto
26.6.2020
Thai authorities are cracking down on drug networks and the methods they use to launder their profits, including cryptocurrency
New York Regulator Adds 3-Strike Rule for BitLicense Applicants
26.6.2020
The regulator hopes the new three-strike rule will encourage BitLicense applicants to ensure they've taken its feedback on board
EU Creating a Regulatory Regime for Cryptocurrencies, Says Economic Chief
26.6.2020
The planned regulatory regime could include stricter rules for projects deemed "global stablecoins," a subtle reference, possibly, to Libra